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HAROLD HAYLES(YARMOUTH I.W.)LIMITED

Learn more about HAROLD HAYLES(YARMOUTH I.W.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUAY, YARMOUTH, ISLE OF WIGHT, PO41 0RS

HAROLD HAYLES(YARMOUTH I.W.)LIMITED on the map

Company type: Private Limited Company
Company number: 00548845
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.07
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
  • 96090 - Other service activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF CHARGE - Outstanding on 1978.01.09
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
FURTHER CHARGE - Outstanding on 1978.09.12
DEVELOPMENT COMMISSION.
LEGAL CHARGE - Outstanding on 1988.11.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.03.30

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 21000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN CAMPBELL / 29/08/2012
Form type: CH03
Date: 2012.09.06
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT CAMPBELL / 29/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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NC INC ALREADY ADJUSTED 14/04/97
Form type: ORES04
Date: 1997.06.20
£2.95
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AD 14/04/97---------, £ SI [email protected]=15000, £ IC 6000/21000
Form type: 88(2)R
Date: 1997.06.20
£2.95
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£ NC 10000/100000, 14/04/97
Form type: 123
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91
Form type: 363(287)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

ROBERT COLIN CAMPBELL (current)
Secretary, 1991.08.29
BYWAYS BOULDNOR , YARMOUTH
PO4 0UY, ISLE OF WIGHT
BEATE DOROTHEA CAMPBELL (current)
Director, SECRETARY, 1991.08.29
BYWAYS BOULDNOR , YARMOUTH
PO41 0UY, ISLE OF WIGHT
BENJAMIN ROBERT CAMPBELL (current)
Director, CO MANAGER, 1997.04.02
NORTHLANDS MAIN ROAD , NEWBRIDGE
PO41 0TX, ISLE OF WIGHT
ROBERT COLIN CAMPBELL (current)
Director, MANAGING DIRECTOR, 1991.08.29
BYWAYS BOULDNOR , YARMOUTH
PO41 0UY, ISLE OF WIGHT
Date 2013.10.31 2012.10.31
Fixed Assets £ 458,356 - 1.92 % £ 467,324
Tangible Fixed Assets £ 458,356 - 1.92 % £ 467,324
Current Assets £ 169,603 - 0.39 % £ 170,267
Tangible Fixed Assets Depreciation £ 245,150 + 3.88 % £ 235,990
Debtors £ 30,530 - 56.95 % £ 70,910
Shareholder Funds £ 413,065 - 0.89 % £ 416,782
Profit Loss Account Reserve £ 29,529 + 14.4 % £ 25,812
Revaluation Reserve £ 421,594 £ 421,594
Called Up Share Capital £ 21,000 £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 413,065 - 0.89 % £ 416,782
Total Assets Less Current Liabilities £ 508,100 - 5.74 % £ 539,029
Net Current Assets Liabilities £ 49,744 - 30.63 % £ 71,705
Creditors Due Within One Year £ 119,859 + 21.61 % £ 98,562
Cash Bank In Hand £ 1,315 + 3187.5 % £ 40
Stocks Inventory £ 137,758 + 38.71 % £ 99,317
Share Capital Allotted Called Up Paid £ 21,000 £ 21,000
Number Shares Allotted 21000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 703,506 + 0.03 % £ 703,314
Creditors Due After One Year £ 95,035 - 22.26 % £ 122,247

Companies near to HAROLD HAYLES(YARMOUTH I.W.)ltd.

Information about the Private Limited Company HAROLD HAYLES(YARMOUTH I.W.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data